{"entity":{"id":"b08e995a-33fb-5b05-8853-dfba2f1b999e","name":"D'CASAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6556a595-52fc-5994-9416-0bec81f14344","name":"ARBONA PARRA, CARLOS ANDRES","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","name":"ARBONA PARRA, JONAS DE JESUS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"acaa6c95-b39c-524e-8644-293f0bf2cae3","name":"ARBONA PARRA-VROLIJK, NANCY CAROLINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6556a595-52fc-5994-9416-0bec81f14344","fromName":"ARBONA PARRA, CARLOS ANDRES","to":"b08e995a-33fb-5b05-8853-dfba2f1b999e","toName":"D'CASAS","role":"proxy of","share":null},{"depth":1,"from":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","fromName":"ARBONA PARRA, JONAS DE JESUS","to":"b08e995a-33fb-5b05-8853-dfba2f1b999e","toName":"D'CASAS","role":"proxy of","share":null},{"depth":1,"from":"acaa6c95-b39c-524e-8644-293f0bf2cae3","fromName":"ARBONA PARRA-VROLIJK, NANCY CAROLINE","to":"b08e995a-33fb-5b05-8853-dfba2f1b999e","toName":"D'CASAS","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85031185"}],"source":"corpus"}